STARDUST MUSIC WORLDWIDE LIMITED

STARDUST MUSIC WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTARDUST MUSIC WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01788200
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARDUST MUSIC WORLDWIDE LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is STARDUST MUSIC WORLDWIDE LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STARDUST MUSIC WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELIGIBLE MUSIC LIMITEDOct 04, 1984Oct 04, 1984
    PLOUGHFAME LIMITEDFeb 02, 1984Feb 02, 1984

    What are the latest accounts for STARDUST MUSIC WORLDWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STARDUST MUSIC WORLDWIDE LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for STARDUST MUSIC WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Allan Stewart as a person with significant control on Dec 11, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Termination of appointment of Richard John Leslie Harris as a secretary on Apr 26, 2021

    1 pagesTM02

    Registered office address changed from 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Apr 28, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2020

    RES15

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Director's details changed for David Allan Stewart on Dec 23, 2019

    2 pagesCH01

    Change of details for Mr David Allan Stewart as a person with significant control on Dec 23, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Who are the officers of STARDUST MUSIC WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, David Allan
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    BahamasBritish35493440012
    GREGORY, Eileen
    Flat 14&15 Fielding Court
    28 Earlham Street Seven Dials
    WC2 Covent Garden London
    Secretary
    Flat 14&15 Fielding Court
    28 Earlham Street Seven Dials
    WC2 Covent Garden London
    American42318490001
    HARRIS, Richard John Leslie
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    Secretary
    177 Barnett Wood Lane
    KT21 2LP Ashtead
    Surrey
    British11716460003
    OWEN, Andrew Derek Walter
    17 Laurier Road
    Dartmouth Park
    NW5 1SD London
    Secretary
    17 Laurier Road
    Dartmouth Park
    NW5 1SD London
    British53877320003
    TURNER, Christopher Robert
    15 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    Secretary
    15 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    British1637250001
    GREGORY, Eileen
    23 Downing Court
    Grenville Street
    WC1N 1LX London
    Director
    23 Downing Court
    Grenville Street
    WC1N 1LX London
    Usa62623350001
    OWEN, Andrew Derek Walter
    17 Laurier Road
    Dartmouth Park
    NW5 1SD London
    Director
    17 Laurier Road
    Dartmouth Park
    NW5 1SD London
    EnglandBritish53877320003
    TURNER, Christopher Robert
    15 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    Director
    15 Marroway
    Weston Turville
    HP22 5TQ Aylesbury
    Buckinghamshire
    EnglandBritish1637250001
    WYLLIE, Ewen James
    Foxborough Hall
    Sadlemakers Lane, Melton
    IP12 1ND Woodbridge
    Suffolk
    Director
    Foxborough Hall
    Sadlemakers Lane, Melton
    IP12 1ND Woodbridge
    Suffolk
    EnglandBritish67350850002

    Who are the persons with significant control of STARDUST MUSIC WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Allan Stewart
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0